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Companion Care (Telford) Limited
Companion Care (Telford) Limited is an active company incorporated on 15 April 2002 with the registered office located in Wilmslow, Cheshire. Companion Care (Telford) Limited was registered 23 years ago.
Watch Company
Status
Active
Active since
22 years ago
Company No
04417091
Private limited company
Age
23 years
Incorporated
15 April 2002
Size
Small
Turnover is under
£15M
Under
50 employees
Confirmation
Submitted
Dated
1 May 2025
(6 months ago)
Next confirmation dated
1 May 2026
Due by
15 May 2026
(6 months remaining)
Last change occurred
4 months ago
Accounts
Submitted
For period
31 Mar
⟶
28 Mar 2024
(12 months)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
31 March 2025
Due by
31 December 2025
(1 month remaining)
Learn more about Companion Care (Telford) Limited
Contact
Update Details
Address
Pets At Home Limited Epsom Avenue
Stanley Green Trading Estate
Handforth
Cheshire
SK9 3RN
Same address for the past
13 years
Companies in SK9 3RN
Telephone
01952246483
Email
Unreported
Website
Companioncare.co.uk
See All Contacts
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Companion Care (Services) Limited
Director • Secretary • PSC
Eva Melita Jones
Director • Veterinary Surgeon • British • Lives in UK • Born in Sep 1990
Anneli Randall
Director • Welsh • Lives in UK • Born in Mar 1975
CC (Telford) Newco Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Companion Care (Cardiff) Limited
Companion Care (Services) Limited and are mutual people.
Active
Bramley Vets4pets Limited
Anneli Randall and Companion Care (Services) Limited are mutual people.
Active
Companion Care (Nottingham) Limited
Anneli Randall and Companion Care (Services) Limited are mutual people.
Active
Companion Care (Ely) Limited
Anneli Randall and Companion Care (Services) Limited are mutual people.
Active
Companion Care (Exeter) Limited
Anneli Randall and Companion Care (Services) Limited are mutual people.
Active
Maidstone Vets4pets Limited
Companion Care (Services) Limited and Anneli Randall are mutual people.
Active
Redditch Vets4pets Limited
Companion Care (Services) Limited and Anneli Randall are mutual people.
Active
Companion Care (Scarborough) Limited
Anneli Randall and Companion Care (Services) Limited are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
28 Mar 2024
For period
28 Mar
⟶
28 Mar 2024
Traded for
12 months
Cash in Bank
£344.53K
Increased by £223.55K (+185%)
Turnover
£1.09M
Increased by £1.09M (%)
Employees
13
Same as previous period
Total Assets
£514.3K
Increased by £257.24K (+100%)
Total Liabilities
-£227.86K
Increased by £63.22K (+38%)
Net Assets
£286.44K
Increased by £194.02K (+210%)
Debt Ratio (%)
44%
Decreased by 19.74% (-31%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
4 Months Ago on 17 Jun 2025
Cc (Telford) Newco Limited (PSC) Appointed
7 Months Ago on 26 Mar 2025
Anneli Randall Resigned
7 Months Ago on 26 Mar 2025
Eva Melita Jones Appointed
7 Months Ago on 26 Mar 2025
Gilles Jean Bertrand (PSC) Resigned
7 Months Ago on 26 Mar 2025
Subsidiary Accounts Submitted
10 Months Ago on 30 Dec 2024
Confirmation Submitted
1 Year 5 Months Ago on 7 May 2024
Full Accounts Submitted
2 Years Ago on 23 Oct 2023
Miss Anneli Randall Appointed
2 Years 3 Months Ago on 14 Jul 2023
Gilles Jean Bertrand Resigned
2 Years 3 Months Ago on 14 Jul 2023
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Get Credit Report
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Documents
Confirmation statement made on 1 May 2025 with updates
Submitted on 17 Jun 2025
Cessation of Gilles Jean Bertrand as a person with significant control on 26 March 2025
Submitted on 7 Apr 2025
Appointment of Eva Melita Jones as a director on 26 March 2025
Submitted on 7 Apr 2025
Termination of appointment of Anneli Randall as a director on 26 March 2025
Submitted on 7 Apr 2025
Notification of Cc (Telford) Newco Limited as a person with significant control on 26 March 2025
Submitted on 7 Apr 2025
Audit exemption statement of guarantee by parent company for period ending 28/03/24
Submitted on 30 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 28/03/24
Submitted on 30 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 28/03/24
Submitted on 30 Dec 2024
Audit exemption subsidiary accounts made up to 28 March 2024
Submitted on 30 Dec 2024
Confirmation statement made on 1 May 2024 with updates
Submitted on 7 May 2024
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Repayment History
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